DIRTY BURGER LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIRTY BURGER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIRTY BURGER LIMITED was incorporated 11 years ago on 15/05/2013 and has the registered number: 08530617. The accounts status is SMALL and accounts are next due on 30/09/2023.
DIRTY BURGER LIMITED was incorporated 11 years ago on 15/05/2013 and has the registered number: 08530617. The accounts status is SMALL and accounts are next due on 30/09/2023.
DIRTY BURGER LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 02/01/2022 | 30/09/2023 |
Registered Office
180 THE STRAND
LONDON
WC2R 1EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW RONALD CARNIE | Feb 1974 | British | Director | 2020-11-09 | CURRENT |
THOMAS GLASSBROOKE ALLEN | Oct 1982 | American | Director | 2023-11-27 | CURRENT |
MR SVEND CHRISTOFFER STAEL THYKIER | Jan 1972 | Danish | Director | 2015-03-20 UNTIL 2020-08-18 | RESIGNED |
PETER MCPHEE | Aug 1975 | American | Director | 2017-01-18 UNTIL 2020-11-09 | RESIGNED |
ENRIQUE LAX BANON | Mar 1975 | British | Director | 2015-03-20 UNTIL 2020-08-18 | RESIGNED |
MR NICHOLAS KEITH ARTHUR JONES | Sep 1963 | British | Director | 2013-05-15 UNTIL 2023-11-27 | RESIGNED |
GUY JAMES WILLIAMS | Apr 1963 | British | Director | 2013-05-15 UNTIL 2017-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Soho Restaurants Holdco No.2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |